Company Information

CIN
Status
Date of Incorporation
22 August 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
112,000
Authorised Capital
5,000,000

Directors

Neel Chandru Raheja
Neel Chandru Raheja
Director/Designated Partner
over 2 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director/Designated Partner
almost 3 years ago
Jyoti Chandru Raheja
Jyoti Chandru Raheja
Director/Designated Partner
almost 6 years ago
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director/Designated Partner
almost 6 years ago
Arvind Digambar Prabhu
Arvind Digambar Prabhu
Director/Designated Partner
about 14 years ago
Sandeep Tandon
Sandeep Tandon
Director/Designated Partner
over 21 years ago

Past Directors

Shriram Madhusudan Bapat
Shriram Madhusudan Bapat
Additional Director
almost 14 years ago
Sunil Kantilal Shah
Sunil Kantilal Shah
Director
about 14 years ago
Bhupendra Vamandas Shah
Bhupendra Vamandas Shah
Director
over 35 years ago

Charges

0
30 June 2009
Idbi Trusteeship Services Limited
110 Crore
30 June 2009
Idbi Trusteeship Services Limited
0
30 June 2009
Idbi Trusteeship Services Limited
0

Documents

Form ADT-3-04042021_signed
Form ADT-1-08012021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form MSME FORM I-31102020_signed
Form DPT-3-20102020-signed
Form ADT-1-12092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Optional Attachment-(1)-11092020
Form DPT-3-10092020-signed
Resignation letter-03092020
Optional Attachment-(1)-30062020
Form MSME FORM I-30042020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form MSME FORM I-04112019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-26102018_signed